Company Information
CIN
Status
Date of Incorporation
29 October 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,215,000
Authorised Capital
22,500,000
Directors
Abhijit V Jasrasaria
Director
over 2 years ago
over 2 years ago
Suresh Poddar
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Anjalee Jasrasaria
Director
about 5 years ago
about 5 years ago
Bikash Agarwal
Director
about 7 years ago
about 7 years ago
Kanta Agarwal
Director
almost 18 years ago
almost 18 years ago
Charges
29 November 2014
Lic Housing Finance Ltd
4 Crore
19 December 2020
Lic Housing Finance Ltd
14 Crore
27 April 2023
Others
0
29 November 2014
Others
0
19 December 2020
Others
0
27 April 2023
Others
0
29 November 2014
Others
0
19 December 2020
Others
0
27 April 2023
Others
0
29 November 2014
Others
0
19 December 2020
Others
0
Documents
Form DIR-12-10112020_signed
Optional Attachment-(1)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form DIR-12-31102020_signed
Optional Attachment-(1)-31102020
Evidence of cessation;-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Form INC-22-08102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Optional Attachment-(1)-08102020
Copies of the utility bills as mentioned above (not older than two months)-08102020
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Form DIR-12-29112019_signed
Form AOC - 4 CFS-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
